Classified Ads Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Wollongong, New South Wales, Australia 2013-10-28 09:30:20 Classified Ads Scam Paypal (paypal.com) |   Car Sales Scam Scammer Information Car Sales Scam.
Thank you for the mail,i am okay with the little details have read in the advert compare to the others have seen recently and please Does it have any more history I should be aware of and why are you selling if you don't mind my asking.I work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kapo project. We do not have access to phone at the moment,its 15days off and 15days on,which is why I contacted you with… Read Full Report ⇒ |
  | Anonymous Marikana, North West, South Africa 2013-10-28 06:32:18 Classified Ads Scam Yahoo | An ad on OXL/CARS Scammer Information Lucas Sizwe Mabhena ID no: 851017568080
cell no: 0732869624… Read Full Report ⇒ |
 | Olaf Constant Hubert Van Vilsteren - ochubert@gmai Thames Ditton, Surrey, United Kingdom 2013-10-27 21:21:17 Classified Ads Scam |  Olaf Constant Hubert Van Vilsteren - ochubert@gmail.com Scammer Information Olaf Constant Hubert Van Vilsteren - ochubert@gmail.com
Olaf Constant Hubert Van Vilsteren - ochubert@gmail.com
Olaf Constant Hubert Van Vilsteren - ochubert@gmail.com
Das Auto ist bereits bei der Reederei in Deutschland, verpackt und bereit für den Transport. Ich habe einen Vertrag mit Shiply Deutschland, daher wird der Verkauf von ihnen behandelt werden.
Die Transportlogistik ist ein – nehmen Sie 5 Tage dauern, abhängig von Ihrem Standort. Ich brauche die Geb… Read Full Report ⇒ |
 | Anonymous Brisbane, Queensland, Australia 2013-10-27 20:55:18 Classified Ads Scam Other Classifieds Site | Hi told as. hi buying the car for his first son who just graduated Darwin university. Scammer Information … Read Full Report ⇒ |
 | Anonymous Somewhere in Australia 2013-10-27 20:31:33 Classified Ads Scam Gumtree |  Boat for sale on Gumtree Scammer Information Wanting to buy my boat and asked for bank details or PayPal account. Gave address in Darwin northern territory but said they were un contactable as they work on an oil rig off New Zealand coast.
Strange considering that the first contact was via Phone.
I smelled a rat and searched for the contact and email address and came up with this site.
… Read Full Report ⇒ |
 | Anonymous Hampstead, NH, United States 2013-10-27 18:58:28 Classified Ads Scam Craigslist (craiglist.com) |  Trike Honda Gold Wing Scammer Information TRIKE HONDA GOLD WING TRIKE - $3800 (MA)
LOOKS, RUNS AND HANDLES LIKE NEW.TEXT ME ONLY:708 953 8262
Location: MA
it's NOT ok to contact this poster with services or other commercial interests
Posting ID: 4154097873 Posted: 2013-10-26, 10:10PM EDT Updated: 2013-10-26, 10:10PM EDT email to a friend… Read Full Report ⇒ |
 | Anonymous Somerville, Victoria, Australia 2013-10-27 15:29:09 Classified Ads Scam Gumtree | buying car on gumtree Scammer Information I got an email 4hours after posting the ad on gumtree asking how much am i selling the car for? and then the scammer agreed to make a payment of the advertised price without even looking at the car/negotiating and said he would send the courier guy to pick up the car..! HA! something doesnt seem to be right here! and then i replied back saying how are you gonna make a payment without even looking at the car? and he said once he has my bank details, he's gna send the courier g… Read Full Report ⇒ |
  | Anonymous Terrace, British Columbia, Canada 2013-10-27 14:15:38 Classified Ads Scam Craigslist (craiglist.com) | +1 PayPal Scammer Information I actually have an item for sale. Legitimately. I received an email response from "elizisisisis@gmail.com" asking me to set up a paypal account, once payment has been confirmed, she will send a 'pick up agent' to collect the item. The entire email is attached. My immediate reaction was that this is as phoney as a $3 bill!.
Leticia Todd (elizisisisis@gmail.com)
Add to contacts
26/10/2013
[Keep this message at the top of your inbox]
To: Lorraine Marshall
Picture of Leticia … Read Full Report ⇒ |
 | Anonymous Somewhere in Netherlands 2013-10-26 21:15:48 Classified Ads Scam Other Job Site | Stig Olsen scamming Scammer Information Offer of product that was looked for via website www.dhv.de
… Read Full Report ⇒ |
 | Anonymous Nuremberg, Bavaria, Germany 2013-10-26 19:58:12 Classified Ads Scam eBay (www.ebay.com) |  AUTOSCOUT24 - MOBILE.DE - SCAMMER - BETRUGER Scammer Information topzustand@hotmail.com
topzustand@hotmail.com
topzustand@hotmail.com
topzustand@hotmail.com
The car is in the best condition, has no technical damage, no accident, full service history .
The car has GERMAN documents (the car is registered in GERMANY - Is a German Model - TUV Valid 2 Years ).
I have worked in GERMANY for 2 years and i purchased the car there.
My company wanted me back home, so currently i am located in United Kingdom.
The car is is now located in United… Read Full Report ⇒ |
| Anonymous Nuremberg, Bavaria, Germany 2013-10-25 22:46:05 Classified Ads Scam | MOBILE.DE - BETRUGER - Stephen Squires (topspeed3121@hotmail.com) Scammer Information Yunemaks
Im Distelwinkel 1
30926 Seelze, Deutschland
Tel. : +49 (0)1520 8928925
Tel. : +32 (0)48 5376393
Zur Händler-Homepage
Stephen Squires (topspeed3121@hotmail.com)
Stephen Squires (topspeed3121@hotmail.com)… Read Full Report ⇒ |
| Anonymous Nuremberg, Bavaria, Germany 2013-10-25 22:40:42 Classified Ads Scam eBay (www.ebay.com) | Stephen Squires - MOBILE.DE - BETRUGER - SCAMMERS Scammer Information topspeed3121@hotmail.com
topspeed3121@hotmail.com
topspeed3121@hotmail.com
topspeed3121@hotmail.com
SCAMMERS
The car is in the best condition, has no technical damage, no accident, full service history .
The car has GERMAN documents (the car is registered in GERMANY - Is a German Model - TUV Valid 2 Years ).
I have worked in GERMANY for 2 years and i purchased the car there.
My company wanted me back home, so currently i am located in United Kingdom.
The car is is now… Read Full Report ⇒ |
| Anonymous Nuremberg, Bavaria, Germany 2013-10-25 22:39:44 Classified Ads Scam eBay (www.ebay.com) | Stephen Squires - MOBILE.DE - SCAMMERS - BETRUGER Scammer Information topspeed3121@hotmail.com
topspeed3121@hotmail.com
topspeed3121@hotmail.com
topspeed3121@hotmail.com
SCAMMERS
The car is in the best condition, has no technical damage, no accident, full service history .
The car has GERMAN documents (the car is registered in GERMANY - Is a German Model - TUV Valid 2 Years ).
I have worked in GERMANY for 2 years and i purchased the car there.
My company wanted me back home, so currently i am located in United Kingdom.
The car is is now… Read Full Report ⇒ |
| Anonymous Somewhere in Germany 2013-10-25 21:17:32 Classified Ads Scam Yahoo | MOBILE.DE - BETRUGER - SCAMMER - maks_nerik@yahoo.de Scammer Information Yunemaks
Im Distelwinkel 1
DE-30926 Seelze
Telefon: +495137937359
Fax: +495137125029
eMail: maks_nerik@yahoo.de
Umsatzsteuer-Identifikationsnr. nach § 27a Umsatzsteuergesetz:
DE250033901
Vertretungsberechtigt: Yulia Maksumova … Read Full Report ⇒ |
| No Name Wolverhampton, Wolverhampton, United Kingdom 2013-10-25 13:12:58 Classified Ads Scam | Julia Butler it.office.ltd12@gmail.com via mail.sitestore.ru Scammer Information Julia Butler it.office.ltd12@gmail.com via mail.sitestore.ru … Read Full Report ⇒ |
| ANTONIO Thames Ditton, Surrey, United Kingdom 2013-10-25 10:18:12 Classified Ads Scam | mobile.de - spam Scammer Information http://87.25.37.71/mobile/de/index.htm?fahrzeuge/details.html?id=1851272205… Read Full Report ⇒ |
| No Name Redditch, Worcestershire, United Kingdom 2013-10-25 10:16:47 Classified Ads Scam Paypal (paypal.com) | +1 A. Porter Scammer Information bank details, paypal, and online banking password and account… Read Full Report ⇒ |
| ANTONIO Thames Ditton, Surrey, United Kingdom 2013-10-25 10:12:29 Classified Ads Scam | MOBILE.DE - SCAMMER - SPAM Scammer Information http://juergenpiller.t15.org/anmelden/a/b/listing.php?=1876232123… Read Full Report ⇒ |
| Anonymous Brisbane, Queensland, Australia 2013-10-25 05:23:00 Classified Ads Scam Gumtree | jeep sale Scammer Information bought our jeep thru payapl (apparently) money there but we had to pay transport costs. Then had to pay insurance. Letter of payment thru paypal. Conned to the tune of $4,400… Read Full Report ⇒ |
 | Belinda Trapman Somewhere in Australia 2013-10-24 21:48:18 Classified Ads Scam Gumtree | Car sale Scammer Information I put a ad on gum tree and not even 3 hours later I get a text mgs saying is my car still forsale. The text mgs told me not to reply back to the text as she was on a boat in new Zealand and couldnt get reception. So I emailed her some information about the car. Sandra was sold on the car told me she can only pay by PayPal and the car was a gift for her husband so she won't tell him till it arrives to him in dawin. Alarm bells rand when she said she couldn't view the car and s… Read Full Report ⇒ |
| Anonymous Birmingham, Birmingham, United Kingdom 2013-10-24 16:28:18 Classified Ads Scam | MOBILE.DE - SPAM Scammer Information http://localscope.fun2pk.com/toid/tid/nummer/indexf.php?x=1899274
http://localscope.fun2pk.com/toid/tid/nummer/indexf.php?x=1899274
http://localscope.fun2pk.com/toid/tid/nummer/indexf.php?x=1899274
http://localscope.fun2pk.com/toid/tid/nummer/indexf.php?x=1899274
Sehr geehrte(r),
Herr Mathias Y interessiert sich für ein Fahrzeug aus Ihrem Bestand mit den folgenden Kenndaten: Audi A3 2.0 TDI Sportback DPF
http://suchen.mobile.de/fahrzeuge/details.html?id=1852356546
De… Read Full Report ⇒ |
| Anonymous London, England, United Kingdom 2013-10-24 14:06:27 Classified Ads Scam | MOBILE.DE - SCAMMER - Olaf Constant Hubert Van Vilsteren - ochubert1@gmx.de Scammer Information Olaf Constant Hubert Van Vilsteren
ochubert1@gmx.de
Olaf Constant Hubert Van Vilsteren
ochubert1@gmx.de
Olaf Constant Hubert Van Vilsteren
ochubert1@gmx.de
Ich werde Sie einige Informationen über mein Auto versorgen:
> Weitere Fotos habe ich Ihnen beigefügt
> Es ist ein Nichtraucher-Auto
> Der TÃœV gilt noch bis Mai 2014.
> Das Servicebuch ist ebenfalls vollständig.
> Es handelt sich um ein normales deutsches Fahrzeug mit deutschen
Papieren (Fahrzeugbrief… Read Full Report ⇒ |
| Anonymous Brisbane, Queensland, Australia 2013-10-24 08:54:32 Classified Ads Scam Gumtree | Untitled Classified Ads Scam on Gumtree, ref:13172 Scammer Information Replied to advertisement on Gumtree 24.10.13 7.24pm offering asking price. Unable to inspect due to work commitments. Googled his work details and came up listed as scam.… Read Full Report ⇒ |
 | Anonymous Somewhere in 2013-10-24 07:31:54 Classified Ads Scam Autotrader (autotrader.com) |  selling T5 van for a reduced rate Scammer Information selling a VW T5 too cheaply...should be more £15000 thank £4000.… Read Full Report ⇒ |
| Anonymous Los Angeles, CA, United States 2013-10-24 03:57:05 Classified Ads Scam Paypal (paypal.com) | Untitled Classified Ads Scam on Paypal (paypal.com), ref:13167 Scammer Information I got your response. Well, I have read through your advert and from what I have seen,it is priced favorably compared to others so I want you to consider it sold to me because I am ready to offer you the demanded price. I am Tech Sgt Mark Jones(Military) currently on duty serving the country. Presently I am out of town on duty in a remote area until December 20. We have a bad and fluctuating network here otherwise I would have called you and seal the deal on phone. At the mome… Read Full Report ⇒ |